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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ashdown, Nigel Stanley
    Born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Mayes, Colin Michael
    Born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Coste, Stephane Olivier
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-13 ~ now
    OF - Director → CIF 0
    Stephane Olivier Coste
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    O'connor, Austin John
    Born in September 1944
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1998-08-28
    OF - Director → CIF 0
  • 2
    Gabb, Leslie Ian
    Born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 1999-10-15
    OF - Director → CIF 0
  • 3
    Stone, Anthony Roy
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    Richardson, Graham Douglas
    Born in August 1938
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2011-01-22
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Secretary → CIF 0
  • 6
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-04-08 ~ 2025-09-22
    PE - Secretary → CIF 0
  • 7
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-05-01 ~ 2013-04-08
    PE - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Director → CIF 0
  • 9
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    1998-03-13 ~ 2003-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL GOLF & LEISURE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,866,355 GBP2024-12-31
12,866,355 GBP2023-12-31
Fixed Assets
12,866,355 GBP2024-12-31
12,866,355 GBP2023-12-31
Debtors
Current
5,532,819 GBP2024-12-31
5,631,328 GBP2023-12-31
Cash at bank and in hand
117,803 GBP2024-12-31
69,056 GBP2023-12-31
Current Assets
5,650,622 GBP2024-12-31
5,700,384 GBP2023-12-31
Net Current Assets/Liabilities
916,177 GBP2024-12-31
1,358,263 GBP2023-12-31
Total Assets Less Current Liabilities
13,782,532 GBP2024-12-31
14,224,618 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,325,818 GBP2023-12-31
Equity
Called up share capital
11,844,136 GBP2024-12-31
11,844,136 GBP2023-12-31
Retained earnings (accumulated losses)
-12,387,422 GBP2024-12-31
-11,945,336 GBP2023-12-31
Equity
-543,286 GBP2024-12-31
-101,200 GBP2023-12-31
Profit/Loss
442,086 GBP2024-01-01 ~ 2024-12-31
840,986 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
12,866,355 GBP2024-12-31
12,866,355 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,016,957 GBP2024-12-31
4,240,466 GBP2023-12-31
Cash and Cash Equivalents
117,803 GBP2024-12-31
69,056 GBP2023-12-31
Other Creditors
Current
3,330,000 GBP2024-12-31
3,230,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,404,445 GBP2024-12-31
1,112,121 GBP2023-12-31
Creditors
Current
4,734,445 GBP2024-12-31
4,342,121 GBP2023-12-31
Other Remaining Borrowings
Non-current
14,325,818 GBP2024-12-31
14,325,818 GBP2023-12-31
Creditors
Non-current
14,325,818 GBP2024-12-31
14,325,818 GBP2023-12-31
Total Borrowings
14,325,818 GBP2024-12-31
14,325,818 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,362,845 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31

  • INTERNATIONAL GOLF & LEISURE LIMITED
    Info
    Registered number 03526970
    icon of addressC/o Brecher Llp, 64 North Row, London W1K 7DA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.